MARGAUX INVESTMENT PROPERTIES LIMITED - LONDON
Company Profile | Company Filings |
Overview
MARGAUX INVESTMENT PROPERTIES LIMITED is a Private Limited Company from LONDON and has the status: Active.
MARGAUX INVESTMENT PROPERTIES LIMITED was incorporated 25 years ago on 07/08/1998 and has the registered number: 03611632. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
MARGAUX INVESTMENT PROPERTIES LIMITED was incorporated 25 years ago on 07/08/1998 and has the registered number: 03611632. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
MARGAUX INVESTMENT PROPERTIES LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
15 WHITEHALL
LONDON
SW1A 2DD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/08/2023 | 21/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS DOROTHEA ALICE LAMME | Oct 1947 | British | Director | 2016-06-01 | CURRENT |
TIMOTHY DAVID KYRLE SIMOND | Mar 1953 | British | Director | 2000-05-05 | CURRENT |
TIMOTHY DAVID KYRLE SIMOND | Mar 1953 | British | Secretary | 1998-08-20 | CURRENT |
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1998-08-07 UNTIL 1998-08-20 | RESIGNED | ||
MR PAUL CHARLES HARGRAVE PHEYSEY | Sep 1962 | British | Director | 1998-08-20 UNTIL 2022-06-10 | RESIGNED |
MRS HELEN ELIZABETH PHEYSEY | May 1962 | British | Director | 2016-06-01 UNTIL 2022-06-10 | RESIGNED |
LONDON LAW SERVICES LIMITED | Nominee Director | 1998-08-07 UNTIL 1998-08-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Margaux Developments Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-06-27 | 31-08-2022 | 234,028 equity |
ACCOUNTS - Final Accounts | 2020-08-29 | 31-08-2019 | 21,182 equity |
ACCOUNTS - Final Accounts | 2019-05-31 | 31-08-2018 | 27,185 equity |